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CMUK VISUAL SAFETY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cmuk Visual Safety Limited. The company was founded 24 years ago and was given the registration number 03951452. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CMUK VISUAL SAFETY LIMITED
Company Number:03951452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB

Secretary25 January 2016Active
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB

Director20 March 2000Active
4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB

Director20 March 2000Active
Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW

Secretary20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 March 2000Active

People with Significant Control

Poole Bay Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:4-6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Poole Bay Holdings Limited.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, United Kingdom, CV34 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type small.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type small.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-14Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Cessation of a person with significant control.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person director company with change date.

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2016-02-05Officers

Termination secretary company with name termination date.

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2016-02-04Officers

Appoint person secretary company with name date.

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